Datasets:
CiferAI
/
Cifer-Fraud-Detection-Dataset-AF

Dataset card Data Studio Files Community
1
step
int64
type
string
amount
float64
nameOrig
string
oldbalanceOrg
float64
newbalanceOrig
float64
nameDest
string
oldbalanceDest
float64
newbalanceDest
float64
isFraud
int64
isFlaggedFraud
int64
595
CASH_OUT
48,739.29
C1724476250
6,878,273.39
11,171,676.34
M1917004990
2,451,945.68
505,061.81
0
0
59
CASH_IN
245,550.21
C586748653
1,742,296.4
713,652.62
M2059619582
9,729,222.44
6,680,909.5
0
0
166
CASH_OUT
436,669.78
C1379905099
376,825.3
206,034.24
M1959221841
1,319,990.98
84,642.67
0
0
37
PAYMENT
73,704.43
C446282992
412.22
64,440.33
M1493813541
7,566,236.7
211,032.87
0
0
256
TRANSFER
53,121.06
C1551826147
479.06
14,170.12
M1728768117
967,189.28
45.13
0
0
325
CASH_OUT
2,443.86
C1150190260
200,444.05
4,733,725.85
C50123853
963,479.59
8.07
0
0
250
CASH_OUT
20,800.1
C792856132
3,515.85
262,925.55
C1395783231
904,365.91
8,811.87
0
0
179
PAYMENT
8,499.42
C417334631
63,561.43
1,682.92
C250867627
33,366.38
0
0
0
265
CASH_IN
114,736.76
C1024701391
5,834.41
88,025.44
M1292379178
1,573,891.96
1,023,214.89
0
0
118
CASH_IN
735,574.66
C676883066
13,454.2
113,889.32
C1035272662
16,210,972.89
32,859,060.24
0
0
134
CASH_IN
119,337.13
C1216560538
4,787,097.42
16,151,729.07
C1538707619
151,998.27
0
0
0
205
CASH_OUT
185,747.94
C760627281
308,721.25
889,669.19
C866665145
240,212.19
1,529.08
0
0
460
CASH_OUT
2,060.02
C487341331
147,014.31
100,960.85
C389721960
190,177.43
0.3
0
0
282
PAYMENT
2,175.47
C1293311379
2,502.34
786,293.65
C1302707252
41,080.44
0
0
0
225
CASH_OUT
187,445.11
C2084568028
173,961.75
33,755.02
M1181909478
3,012,616.36
145,149.93
0
0
237
CASH_OUT
419,071.1
C12155723
3,160,874.9
6,237,338.14
C2025666546
525,198.21
36.89
0
0
391
CASH_OUT
199,403.98
C31292218
91,925.46
3,670,777.42
C360460062
2,975,825.8
1,293.75
0
0
122
CASH_OUT
699,618.23
C1107088187
1,691,240.45
1,776,922.61
C1133794000
522,356.91
23,751.47
0
0
17
CASH_OUT
497,653.88
C618143964
5,203,610.26
1,886,164.76
C1398530689
1,335,744.97
386,917.19
0
0
175
CASH_OUT
241,773.23
C1625557624
145.29
2,792,012.06
M1290947316
2,725,188.35
5,207.45
0
0
45
CASH_IN
612,562.69
C140583947
44,103.83
816,704.11
C754887543
2,971,759.21
502,154.71
0
0
111
CASH_OUT
435,725.35
C1895375293
503,563.42
153,251.19
C1983535875
4,432,889.75
7,673,035.54
0
0
208
CASH_OUT
179,356.19
C648784794
25,061.52
4,026.54
C1026085194
2,386,352.37
86,424.87
0
0
410
CASH_OUT
314,379.01
C1983853073
9,444.69
1.04
M1326105830
553,741.12
40,415.93
0
0
67
PAYMENT
25,298.88
C856207069
3,977.75
69,969.85
M1927841342
476,176.51
595.44
0
0
131
CASH_IN
1,155,059.16
C1622818500
4,789,260.19
1,333,692.56
C1746358681
3,151,441.7
16,077,953.57
0
0
101
CASH_OUT
188,068.81
C1718662175
519,331.59
27,811.37
C1914787905
1,197,723.99
196,901.18
0
0
460
CASH_IN
120,022.67
C272927723
439,549.59
432,644.57
C181705706
3,881,175.25
450,002.15
0
0
171
DEBIT
414,040.55
C29912830
189,562.43
315,117.69
C379591450
3,797,260.1
3,558,507.56
0
0
334
CASH_OUT
52,088.17
C1909480586
1,417,190.67
216,766.65
C15237805
929,316.3
222.49
0
0
388
PAYMENT
60,926.8
C1913474039
175,046.05
4,511.06
M1901595924
173,835.21
0
0
0
343
PAYMENT
210.23
C997384069
228.11
29,329.64
C1112847613
434,692.05
4.95
0
0
104
CASH_IN
203,433.15
C1458669535
40,027.73
3,980,727.13
C369492528
1,875,570.49
514.08
0
0
585
CASH_OUT
121,554.35
C1381663823
4,219,406.21
308,998.38
C1267942503
3,286,477.76
2,787,631.91
0
0
181
CASH_OUT
466,118.3
C666822521
15,500.74
827,994.06
C1672728451
12,548,910.82
18,023,836.96
0
0
76
PAYMENT
95,296.79
C2057210772
213,321.69
78,594.6
C1453145653
312,107.7
1,953.3
0
0
143
CASH_OUT
82,182.76
C1070750711
662,578.21
1,097,583.6
C2029518292
5,525,309.82
2,233,044.05
0
0
103
CASH_OUT
86,240.45
C890313238
5,616,713.06
12,969,541.7
M106093011
957,493.66
0
0
0
339
CASH_OUT
15,543.52
C184573696
9,706,868.24
18,959,576.6
M74462215
35,651.09
0
0
0
105
CASH_OUT
101,366.03
C1877964012
3,709,616.05
1,719,910.94
C1558978601
5,192,231.43
148,612.5
0
0
35
PAYMENT
109,835.6
C1136031655
1,395.2
69,553.97
M1101442502
163,251.62
0
0
0
73
CASH_OUT
137,314.36
C716997480
4,304,604.03
909,158.08
M348122566
4,249,187.45
409,042.07
0
0
314
PAYMENT
7,423.69
C355849652
1,517,435.81
1,832,090.16
M144155267
55,259.51
0.01
0
0
442
PAYMENT
104,751.32
C1448130663
7,731.31
30,848.44
C283121845
1,330,271.71
49.28
0
0
347
CASH_OUT
38,225.53
C1466765559
9,742,085.37
9,598,626.72
C1991297447
1,921,366.08
47,976.41
0
0
71
CASH_IN
188,384.24
C1953794504
4,125.3
283,543.54
M1532900293
3,614,557.08
451,521.39
0
0
119
CASH_IN
352,568.54
C1784638544
45,613.29
2,716,059.45
C2099875984
2,048,123.06
3,810.71
0
0
476
TRANSFER
184,725.34
C470032649
7,907.76
375,825.78
C681365796
3,197,368.08
7,930,392.03
0
0
592
PAYMENT
122.63
C1195174399
52,196.8
3,892,329.68
M1636443849
246,287.61
0
0
0
267
PAYMENT
491,770.82
C16262293
198,690.84
1,873,247.69
C2077086294
2,064,287.75
368,947.53
0
0
96
PAYMENT
0
C1792315742
1,500,911.2
8,767,892.88
M1287047406
20.28
0
0
0
181
CASH_OUT
38,174.72
C622648590
649,912.35
1,265,929.62
M965548589
1,239,622.67
649.21
0
0
195
CASH_IN
373,398.66
C345379597
29,751.8
13,104.01
C1604106607
8,310,577.74
18,009,010.98
0
0
230
CASH_IN
167,177.14
C935345451
240,397.27
584,240.26
C976417530
4,030,463.43
1,421,557.7
0
0
362
PAYMENT
69,066.86
C1959866302
20,692.53
451,098.29
M409772891
42,823.48
0
0
0
58
CASH_OUT
227,971.7
C148494787
4,602,288.4
11,580,995.09
C1194213308
397,435.31
12.43
0
0
167
PAYMENT
726.32
C141715212
0.54
6,831.71
C1951850900
540,163.01
9.37
0
0
82
CASH_OUT
11,143.75
C1191777697
641,392.96
5,406,815.15
C137420183
1,168,750.92
53.67
0
0
62
CASH_IN
547,788.67
C410880215
56,549.94
1,933,194.29
C20671747
11,871,762.58
17,188,923.04
0
0
328
CASH_IN
50,618.82
C1522800077
2,484,259.21
7,131,832.47
C984823460
4,440,667.88
131,929.54
0
0
190
PAYMENT
181,961.81
C319018011
118.46
0.03
C658540691
1,322,324.55
58,959.99
0
0
260
PAYMENT
19,644.8
C1406270187
28,059.58
609,418.83
C1688222538
122,047.69
0
0
0
158
CASH_OUT
579,326.16
C1654970863
951,699.81
795,530.58
C398305949
3,873,677.06
561,653.56
0
0
589
CASH_OUT
603.37
C1139357278
140,196.12
275,540.05
C848917905
871,826.79
0.1
0
0
268
PAYMENT
224,481.36
C2023019218
12,999.05
9,479.69
C67555732
86,495.74
0.16
0
0
219
CASH_IN
3,909.15
C1910914356
2,502,931.21
1,556,968.63
C1050532289
1,018,838.54
8.62
0
0
77
CASH_OUT
74,384.71
C1405826553
53,425.62
568,037.53
C2018366206
633,225.8
332.73
0
0
134
PAYMENT
3,430.3
C395731939
1,535.5
40.7
M1187880669
5,040.8
0
0
0
215
PAYMENT
671.21
C661924855
5,199,108.77
5,572,893.39
C331694040
133,868.87
0.01
0
0
286
CASH_IN
146,055.64
C1062372758
1,485,815.06
8,727,504.14
C795766682
3,094,128.91
432,949.11
0
0
302
CASH_IN
49,189.17
C673270748
21,112.56
377,134.71
C162153317
5,009,445.94
544,196.55
0
0
273
CASH_IN
286,495.33
C440123500
480,120.28
317,542.06
C779593200
5,682,857.81
6,697,407.65
0
0
98
CASH_IN
679,401.22
C1876976986
1,365,124.98
7,757,715.64
C857884419
5,255,584.99
11,597,705.47
0
0
287
PAYMENT
131,060.81
C577482652
13,094.53
369.97
C1213906587
2,926,285.36
23,254.74
0
0
700
CASH_OUT
43,954.3
C1852550551
568,022.15
1,614,767.91
C180996059
907,497.71
28.89
0
0
150
CASH_IN
47,266.05
C797791244
3,020,230.44
2,939,902.16
C1547507946
2,043,323.68
182,244.31
0
0
146
TRANSFER
600,840.29
C591464733
6,040,073.52
2,178,204.28
C859707602
1,667,083.96
292,360.2
0
0
44
CASH_OUT
23,676.02
C1106633940
22,842.31
984,542.84
C1256284437
2,189,044.46
430.38
0
0
143
CASH_IN
498,449.15
C52245580
852.12
67,689.15
C213512814
2,540,000.69
275,412.23
0
0
204
CASH_IN
162,944.43
C816136916
7,272,287.63
2,950,169.64
C1069012087
2,103,770.33
4,025.65
0
0
540
PAYMENT
5,473.39
C12341881
212,115.18
2,880,604.91
M2001434545
3,651.72
0
0
0
397
CASH_OUT
117,416.17
C933024830
21,512.21
53,771.39
C1963260667
756,127.68
2,035.97
0
0
58
CASH_OUT
633,890.28
C586749408
334,048.74
2,796.92
C1942066698
1,687,013.44
234,842.02
0
0
126
CASH_OUT
28,960.02
C1394108206
38,133.11
159,386.99
M267047364
2,031,232.28
22,510.9
0
0
20
CASH_OUT
115,616.23
C2014781796
69,488.33
4,745.15
C1160387631
615,763.44
25,473.17
0
0
78
CASH_OUT
7,583.03
C1855237378
2,584,686.48
2,827,018.54
C1354254997
821,278.27
0.2
0
0
51
CASH_OUT
781,208.41
C620150941
1,094,158.15
631,040.73
C1399287376
11,863,986.7
9,093,313.15
0
0
309
PAYMENT
112,939.7
C535380914
8,071,608.54
5,190,308.8
M226294977
9,667.31
0
0
0
320
PAYMENT
28,885.27
C1494872672
368,102.48
1,472,136.83
C1325684175
3,103,286.53
58,550.59
0
0
657
PAYMENT
163,469.91
C1238947547
4,297.64
261,634.17
M255524780
212,916.68
0
0
0
207
CASH_OUT
3,189.88
C1263002876
2,270,418.39
1,114,822.69
C1496614167
1,867,197.58
59,987.27
0
0
288
CASH_IN
123,197.98
C158000836
1,976,751.95
480,275.74
M353385754
1,692,251.86
99,045.46
0
0
217
PAYMENT
21,335.3
C1849776932
25,271.91
36,581.51
C2017807607
130,600.21
0.82
0
0
375
CASH_OUT
61,339.07
C1007049931
52,559.64
59,735.31
C1341328251
3,259,970.17
1,435.9
0
0
238
CASH_OUT
337,390.44
C1071923615
64,355.35
646,420.3
M908058092
1,476,339.66
54,216.86
0
0
283
PAYMENT
45,116.96
C1752064670
13,858.12
53,306.2
M2080895558
315,478.6
0
0
0
395
CASH_OUT
43,631.48
C387700666
8,338,239.09
12,417,686.53
C1132597983
1,842,965.3
790.44
0
0
153
PAYMENT
53,128.7
C1949255595
7.67
17.9
C1212209170
309,107.84
0.04
0
0
39
CASH_OUT
144,176.37
C1181857164
2,061,189.55
5,130,496.89
M1158957935
410,337.87
5,369.11
0
0
462
CASH_OUT
136,322.61
C2044139520
4,046,389.96
6,327,235.74
M807255547
4,102,765
375,380.01
0
0